Swift Global Private Limited
About Swift Global Private Limited
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Swift Global Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 22 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U55101DL2010PTC201835.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It was led by directors Rajiv Jain and Sanjiv Jain.
Its last annual general meeting (AGM) was held on 14 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4320/3 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per MCA filings, the company had satisfied charges of ₹5.5 Cr on record.
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- Registered Address4320/3 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Swift Global Private Limited
Swift Global has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Jain Also directs: Shree Swastic Sales Corporation Private Limited | Director | 26 Jul 2012 | 14 Years 2 Months | As last reported |
| Sanjiv Jain | Director | 12 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Swift Global Private Limited FY 2015 filings available
Ten-year financial statements for Swift Global Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Swift Global
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2010 | Indian Overseas Bank | ₹5.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swift Global
Employment history and EPFO contributions of people linked to Swift Global.
Employee and EPFO history for Swift Global Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Swift Global
GST registrations and filing compliance for Swift Global Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Swift Global
Credit ratings, litigation, and regulatory alerts for Swift Global Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Swift Global
MSME payment history for Swift Global Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Swift Global
Corporate group structure for Swift Global Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Swift Global
MCA filings and documents for Swift Global Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Swift Global
Frequently Asked Questions about Swift Global Private Limited
Swift Global has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Swift Global was a private limited company based in New Delhi, Delhi, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 22 April 2010 and is registered under CIN U55101DL2010PTC201835. The company has been struck off by the Registrar of Companies and is no longer operational.
Swift Global had 2 directors:
- Rajiv Jain - Director
- Sanjiv Jain - Director
The CIN (Corporate Identification Number) of Swift Global is U55101DL2010PTC201835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Swift Global is at 43203 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
Swift Global was incorporated on 22 April 2010. It is registered with the Registrar of Companies, Delhi.
Swift Global has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh.
Swift Global operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.
No. Swift Global is not listed on any stock exchange. It is an unlisted company.